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Telenet Group Holding NV

AGM Information Mar 25, 2016

4008_rns_2016-03-25_ffe3cae9-6e77-4d96-b7e0-3e2fecb702f9.pdf

AGM Information

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TELENET GROUP HOLDING NV Limited Liability Company under Belgian law Liersesteenweg 4 – 2800 Mechelen Belgium 0477.702.333 – RLE Antwerp, division Mechelen

NOTICE OF REGISTRATION FOR SECURITY HOLDERS

Annual General Meeting to be held on April 27, 2016 at 3:00 p.m. CET

This is an unofficial English translation, for information purposes only. Please only sign and return the original Dutch version.

This notice of registration should be used by security holders who want to attend the meeting.

The signed and completed notice must reach the company at the latest on the sixth calendar day prior to the meeting, i.e. on April 21, 2016 at the latest, by mail to:

TELENET GROUP HOLDING NV Attn: Bart van Sprundel, Company Secretary Liersesteenweg 4, PB 54 2800 Mechelen, BELGIUM

or by e-mail at:

[email protected]

Prior to April 21, 2016, shareholders can also register for the meeting via the counters of ING België. Holders of dematerialised securities or physical bearer shares must attach to the notice a certificate issued by the applicable settlement institution for the shares concerned, or by a certified account holder or financial intermediary, confirming the number of securities that have been registered in their name on the registration date, (i.e. April 13, 2016, at midnight (24:00, Central European Time, GMT+1)) with which the holders want to participate to the general meetings.

The undersigned,

First Name: …………………………………………………………………
Family Name: …………………………………………………………………
Address: …………………………………………………………………
or
Corporate name: …………………………………………………………………
Corporate form of company: …………………………………………………………………
Registered office: …………………………………………………………………
…………………………………………………………………
Represented by (first name, …………………………………………………………………
family name and capacity): …………………………………………………………………
…………………………………………………………………
…………………………………………………………………

owner of the following number(s) of registered securities issued by the limited liability company, Telenet Group Holding, with its registered office at Liersesteenweg 4, 2800 Mechelen, Belgium:

Number of shares ………………
Number of warrants ………………

Hereby notifies his/her/its intent to attend:

  • 1) the annual general meeting of Telenet Group Holding NV to be held at the registered office of the company (Liersesteenweg 4, 2800 Mechelen, Belgium) on April 27, 2016 at 3:00 p.m. CET; and
  • 2) in the event that the aforementioned annual general meeting is postponed or suspended, the general meeting, as relevant, that would be held with the same agenda.

Done at …………………………………………………………………… on ……………………………… 2016.

Signature ……………………………………………

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